LATHAM FARMS LIMITED
Overview
| Company Name | LATHAM FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00642754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATHAM FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is LATHAM FARMS LIMITED located?
| Registered Office Address | 14 London Road Newark NG24 1TW Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHAM FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for LATHAM FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for LATHAM FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Zoe Elizabeth Wake on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Zoe Elizabeth Wake as a person with significant control on Jun 16, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Notification of Zoe Elizabeth Wake as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Tessa Caroline Anna Rentoul as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Diana Gay Latham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Mickleborough Hill Micklebarrow Hill Averham Newark Nottinghamshire NG23 5RS United Kingdom to Mickleborough Hill Averham Newark Nottinghamshire NG23 5RS | 1 pages | AD02 | ||||||||||
Who are the officers of LATHAM FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Diana Gay | Secretary | Averham NG23 5QZ Newark School Farm Nottinghamshire United Kingdom | 179298890001 | |||||||
| LATHAM, Diana Gay | Director | School Farm Newark Road NG23 5QZ Newark Nottinghamshire | United Kingdom | British | Teacher | 29793730003 | ||||
| LATHAM, Zoe Elizabeth | Director | Manor Farm Averham NG23 5RB Newark Nottinghamshire | United Kingdom | British | Director | 9662090002 | ||||
| RENTOUL, Tessa Caroline Anna | Director | 42 Hartington Road W4 3TX London | England | British | Director | 9662080002 | ||||
| LATHAM, June Elizabeth | Secretary | Mickleborough Hill Averham Flash NG23 5RS Newark Nottinghamshire | British | 9602480001 | ||||||
| LATHAM, Jeremy Stuart | Director | Mickleborough Hill Aversham Flash NG23 5RS Newark Nottinghamshire | British | Farmer | 9602490001 | |||||
| LATHAM, June Elizabeth | Director | Mickleborough Hill Averham Flash NG23 5RS Newark Nottinghamshire | United Kingdom | British | Farmer | 9602480001 |
Who are the persons with significant control of LATHAM FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zoe Elizabeth Latham | Apr 06, 2016 | Church Lane Averham NG23 5RB Newark Manor Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Diana Gay Latham | Apr 06, 2016 | Averham Averham NG23 5QZ Newark School Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tessa Caroline Anna Rentoul | Apr 06, 2016 | Hartington Road W4 3TX London 42 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0